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ASSOCIATION THEOLOGIQUE DES CADRES RELIGIEUX

FRANCE · NON-PROFIT · INCORPORATED 2018-01-04
KYBE ID: FR-844728675 · 844728675 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION THEOLOGIQUE DES CADRES RELIGIEUX
fr_insee
844728675
fr_insee
active
fr_insee
Registered association
fr_insee
2018-01-04
fr_insee
48 RUE GERMAIN DEFRESNE, 94400 VITRY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDENOUR ALLOUACHEdissolvedAchraf KarzaziactiveA & E AUDIT ET ENERGIEactiveAMINA LARBI-DAOUADJIdissolvedAMINA RUBAUDdissolvedAMIR REJEBdissolvedAntonio GONCALVES JOAQUIM FERNANDESdissolvedASSOCIATION B-MOLactiveASSOCIATION ENSEMBLE POUR LE DEVELOPPEMENT RURAL (E.D.R.)activeAS TYMactiveBELAL EL AZIZ BELAL EL AZIZ YOUSFIdissolvedBELKACEM SOPHIactiveBENYOUNESS EL GOUALdissolvedBESSEKELA KONEactiveBOUBOU CAMARAactiveBRAHIMA DIOMANDEactiveBRYAN DESOLAdissolvedChung-Hee KIMactiveDIOS 2000 SGCBdissolvedDJAMEL BOUAZIZdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100